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ADASTRA SERVICES LIMITED

Company number 05876362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2016 CH01 Director's details changed for Mr Tom Michael Maher on 1 May 2016
01 Mar 2016 AD01 Registered office address changed from 20 -22 Wenlock Road London N1 7GU England to 20 - 22 Wenlock Road London N1 7GU on 1 March 2016
01 Mar 2016 AD01 Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20 - 22 Wenlock Road London N1 7GU on 1 March 2016
01 Mar 2016 TM02 Termination of appointment of Westco Nominees Limited as a secretary on 1 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 CH04 Secretary's details changed for Westco Nominees Limited on 1 May 2014
23 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
18 Apr 2014 TM01 Termination of appointment of Ian Taylor as a director
18 Apr 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
18 Apr 2014 AP01 Appointment of Mr Tom Michael Maher as a director
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 2
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 14/07/09; full list of members
22 May 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008